LLC KB "SOYUZNYI"
Kommercheskii Bank "Soyuznyi" (Obschestvo s ogranichennoi otvetstvennostyu)
Status
have a problem
Authorized capital
638 000 000 rub.
Revenues
—
Employees in 2023
—
General information
LLC KB "SOYUZNYI"
Kommercheskii Bank "Soyuznyi" (Obschestvo s ogranichennoi otvetstvennostyu)
Legal address
107014, g.Moskva, ul. Babaevskaya, d. 6
INN and KPP (TIN and RRC)
7708072196, 771801001
OGRN (Primary State Register Number)
1027739051383
Authorized capital
638 000 000 rub.
Registration date
15.03.1995
Age of organization
30 years 6 months 7 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.02.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2020-05-27
GRN: 2207704775793
Head of Organization
Representative of the Bankruptcy Trustee
Mindzyak Sergei Stepanovich
from 07.12.2023
INN 772330846670
Founders (8)
Cvetkov Anatolii Vladislavovich
Share size: 60 610 000 rub. (9.5%)
INN 470900012766
CHirillo Lanfranko
Share size: 133 890 160 rub. (20.9859%)
INN 770372034606
Spektor YUliya Romanovna
Share size: 31 790 500 rub. (4.9828%)
INN 503216842665
Levickaya Lyubov Gennadievna
Share size: 124 850 000 rub. (19.569%)
INN 772632783561
Bolshakov Aleksei Borisovich
Share size: 31 900 000 rub. (5%)
INN 781115628932
Kuznecova Tatyana Arnoldovna
Share size: 131 082 000 rub. (20.5458%)
INN 502407004493
Obschestvo s ogranichennoi otvetstvennostyu "Sport-Inform"
Share size: 57 620 000 rub. (9.0313%)
INN 7735053153
Owned by the limited liability company itself
Share size: 66 257 340 rub. (10.3852%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po g.Moskve
Federal Tax Service code: 7700
Address: 125284, g.Moskva, Horoshevskoe sh., 12A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 18 po g.Moskve
Federal Tax Service code: 7718
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (85)
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708942830) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708942820) |
| 11.09.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247709029500) |
| 03.04.2024 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2247703437672) |
| 03.04.2024 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2247703437661) |
| 07.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237712163148) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711156957) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711156946) |
| 29.09.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217708989870) |
| 23.03.2021 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2217702171223) |
| 16.02.2021 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2217701091804) |
| 10.12.2020 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2207713412883) |
| 27.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704776080) |
| 27.05.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207704775793) |
| 30.09.2019 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2197700257423) |
| 09.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700189696) |
| 23.03.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2197700095591) |
| 29.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700050579) |
| 29.01.2019 | The court's decision on the liquidation of a legal entity (GRN: 2197700050568) |
| 12.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700610546) |
| 29.10.2018 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2187700603022) |
| 25.10.2018 | Submission by the licensing authority of information on the revocation of the license (GRN: 2187700600162) |
| 12.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700501866) |
| 07.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700419355) |
| 28.07.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2177700254301) |
| 13.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700231839) |
| 08.06.2017 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2177700174001) |
| 24.04.2017 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700136304) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700045114) |
| 08.11.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2167700632746) |
| 29.10.2016 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2167700592662) |
| 19.09.2016 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700421722) |
| 18.09.2016 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2167700394024) |
| 02.08.2016 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700265753) |
| 29.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700263751) |
| 14.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700212227) |
| 11.05.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2167700150000) |
| 06.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700147591) |
| 08.04.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2167700125360) |
| 08.02.2016 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2167700071526) |
| 04.02.2016 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700069084) |
| 13.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700051682) |
| 17.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700073375) |
| 02.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700061924) |
| 12.03.2015 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700053487) |
| 19.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711014878) |
| 28.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711013635) |
| 08.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711012106) |
| 19.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711001700) |
| 25.12.2013 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711016474) |
| 05.11.2013 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711013966) |
| 24.05.2013 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2137711006640) |
| 21.05.2013 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711006420) |
| 07.09.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2127711014913) |
| 08.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711009501) |
| 09.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711005992) |
| 23.03.2012 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2127711005190) |
| 23.03.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2127711005189) |
| 22.03.2012 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2127711005123) |
| 22.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711004980) |
| 21.02.2012 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711002989) |
| 01.11.2011 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711023110) |
| 14.09.2011 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2117711019875) |
| 14.09.2011 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2117711019831) |
| 17.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711018599) |
| 25.08.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107711012187) |
| 26.11.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2097711021318) |
| 26.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711021307) |
| 13.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711008450) |
| 13.09.2007 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711008440) |
| 06.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711006954) |
| 11.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077711005964) |
| 09.04.2007 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711002818) |
| 16.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711002279) |
| 18.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711004415) |
| 18.04.2005 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711004338) |
| 21.12.2004 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2047711013029) |
| 23.08.2004 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2047711008255) |
| 16.07.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047711006792) |
| 08.06.2004 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2047711005329) |
| 17.09.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037711010137) |
| 17.04.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037711002349) |
| 18.03.2003 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2037711001117) |
| 06.09.2002 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2027744001470) |
| 07.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739051383) |
Employees
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 10.07.2021
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 3 current enforcement proceedings. More...
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